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Federal State Enterprise Kazan State Gunpowder Plant

Sanctioned entity
TypeCompany[sources]
NameCanteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FKP KGKPZ · FSE KGKPZ · FSE “KGKPZ” · 20 more...[sources]
Other nameCanteen of the FKP "Kazan State Government Powder Plant" · FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT · FKP "KGKPZ" · FKP KGKPZ · FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod · 25 more...[sources]
Weak aliasKGKPZ[sources]
Incorporation date[sources]
Legal formFederal State Enterprise · Government Entity · entreprise fédérale d’État · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkazanpowder@kgts.ru[sources]
INN1656025681[sources]
KPP165601001[sources]
OGRN1031624002937[sources]
PermID5083666575[sources]
Phone+78435544573[sources]
Registration number1031624002937[sources]
Tax Number1656025681[sources]
Unique Entity IDF4STTKE995V7 · KN26Z8ZXB7N3[sources]
Websitekazanpowder.ru[sources]
StatusActive[sources]
Address14 Pervogo Maya Street, Kazan, 420032 · 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032, Russia · 14 Pervogo Maya Street, Kazan, Russia, 420032 · 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Company Identification No. 1031624002937

Australian Sanctions Consolidated List,

Type of entity: Federal State Enterprise Principal place of business: Russian Federation

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Swiss SECO Sanctions/Embargoes,

Type of entity: Federal State Enterprise Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - FSE Kazan State-Owned Gunpowder Plant est une usine chimique russe qui produit une variété de poudres et de charges de pyroxyline pour presque tous les types d’armes. L’usine fabrique des cartouches d’un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d’assaut Kalashnikov), des charges pour lance-grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et de l’artillerie terrestre d’un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L’usine fabrique des munitions pour chars d’un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T- 64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d’armes qu’elles utilisent en Ukraine. Par conséquent, FSE Kazan State-Owned Gunpowder Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Type d’entité: entreprise fédérale d’État Lieu d’enregistrement: Fédération de Russie, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Date d’enregistrement: 25.6.2003 Numéro d’enregistrement: 1031624002937 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,353

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,723

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map816

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,659

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,313

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities1,352

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,430

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty2tz · ch-seco-73117 · ru-inn-1656025681 · eu-oj-452bd927a78eba269c7dfb85dcc80b83ea97805a · ua-nsdc-15750-federalne-kazenne-pidpriemstvo-kazanskij-derzavnij-kazennij-porohovij-zavod · trade-csl-09bdf809ceeb9fe02fbb94a542414e089072c2056094a79d32bac2e4 · mc-freezes-acb7e5db8cd8b44e1a03fe6e08f359da90e62f88 · eu-2878-0522d56af472bac5a0235422b2ee3ef28dfb789c · ua-nazk-company-4788 · permid-5083666575 · usgsa-s4mrqm3x7 · gb-fcdo-rus2144 · eu-sancmap-6130d7f4df91c1cd227138731f6debc96fc82dfd · ja-mof-baf1c8804da87ed684dea9a06ab4f7062b8a4b79 · au-dfat-8099-kazan-state-treasury-gunpowder-factory-federal-state-enterprise · gb-hmt-16531 · fr-ga-7188 · NK-fMf2oZyY3boeLmRUWAf7bd · ch-seco-64042 · ua-nabc-company-4788-federal-state-enterprise-kazan-state-state-powder-plant · ofac-44033 · usgsa-s4mrty7r7 · NK-gCYp4jorD4DjKicKYEpmPs · NK-BkwnvtchQa3DJMnagVhTEd · eu-fsf-eu-11247-6 · eu-fsf-eu-11512-34

For experts: raw data explorer